Scam Brokers — From the Lectern
// THE PROFESSOR’S CASEFILES
Annotated readings of platforms, brokers, and token contracts the Cryptocurrency Professor has documented. Use the search to find a name; click any title to read the wallet trail and recovery pathway. New entries are added as casefiles close.
// SCAM BROKER DATABASE
Stay informed and avoid scams
Click any tile to read the full forensic recovery brief and how to act on the case.
37,193 scam brokers on file
Lambay Capital (lambay-capital.com)
Reading the Chain: Lambay Capital // FROM THE CASEFILE — WORLD MARKETS When deposits to Lambay Capital vi…
View Full Report →3storich
Office Hours on 3storich // FROM THE CASEFILE — CTK NETWORK When deposits to 3storich via this platform g…
View Full Report →Medium Global Strategy
Office Hours on Medium Global Strategy // FROM THE CASEFILE — CTK NETWORK When deposits to Medium Global …
View Full Report →FTC (ftcorp.net)
From the Lectern: FTC // FROM THE CASEFILE — FTC Funds you sent to FTC (ftcorp.net) are still recorded on…
View Full Report →JMBE Finances
Office Hours on JMBE Finances // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to JMBE Finances vi…
View Full Report →Dynamicfx Trade (dynamicfxtrade.live)
Dynamicfx Trade — Annotated by the Professor // FROM THE CASEFILE — DYNAMICFX TRADE When deposits to Dy…
View Full Report →TopTrade Group or Widdershins Group Ltd
Casefile TopTrade Group or Widdershins Group Ltd — The Professor’s Note // FROM THE CASEFILE — BE…
View Full Report →BTCBox-Max
Office Hours on BTCBox-Max // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BTCBox-Max via this…
View Full Report →Fidelity Escrow Services Ltd
Reading the Chain: Fidelity Escrow Services Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Fid…
View Full Report →DAILYDIGITALRETURN
Office Hours on DAILYDIGITALRETURN // FROM THE CASEFILE — CTK NETWORK When deposits to DAILYDIGITALRETURN…
View Full Report →Coffee & Stock Investment (https:)
Office Hours on Coffee & Stock Investment // FROM THE CASEFILE — CTK NETWORK When deposits to Coffee …
View Full Report →Apex Expert Investment (https:)
Reading the Chain: Apex Expert Investment // FROM THE CASEFILE — WORLD MARKETS When deposits to Apex Expe…
View Full Report →Organic farm Investor to table (https:)
Reading the Chain: Organic farm Investor to table // FROM THE CASEFILE — WORLD MARKETS When deposits to O…
View Full Report →ASSETCRYPTPAYS
Reading the Chain: ASSETCRYPTPAYS // FROM THE CASEFILE — WORLD MARKETS When deposits to ASSETCRYPTPAYS vi…
View Full Report →Swiss Premier International
Casefile Swiss Premier International — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN …
View Full Report →prénom.nom@alpcot-capital.com (prénom.nom@alpcot-capital.com)
Casefile prénom.nom@alpcot-capital.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD S…
View Full Report →ECM Group (ecmtrader.com)
Office Hours on ECM Group // FROM THE CASEFILE — ECM GROUP ECM Group is a casefile under reading. The dep…
View Full Report →cg-clientservices.co.uk (Clone of FCA Authorised Firm) (cg-clientservices.co)
Reading the Chain: cg-clientservices.co.uk (Clone of FCA Authorised Firm) // FROM THE CASEFILE — WORLD MA…
View Full Report →Investment Synergy
Reading the Chain: Investment Synergy // FROM THE CASEFILE — WORLD MARKETS When deposits to Investment Sy…
View Full Report →SET Thailand (https:)
Office Hours on SET Thailand // FROM THE CASEFILE — CTK NETWORK When deposits to SET Thailand via https: …
View Full Report →BTKAID (bitkaid.com)
Office Hours on BTKAID // FROM THE CASEFILE — BTKAID BTKAID, operating from bitkaid.com, leaves a chain t…
View Full Report →Scam alert: clean energy bonds offered by bnp-paribasclients
Reading the Chain: Scam alert: clean energy bonds offered by bnp-paribasclients // FROM THE CASEFILE — WO…
View Full Report →Xsystemtrader (xsystemtrader.com)
Casefile Xsystemtrader — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Anoli Capital International, Inc. (anolicap.com)
Office Hours on Anoli Capital International, Inc. // FROM THE CASEFILE — CTK NETWORK When deposits to Ano…
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